BEAUMONT, CARR & CO. LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 0DH
Company number 02892693
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address OLDGATE MILL, NORTH WING OTLEY ROAD, BRADFORD, BD3 0DH
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAUMONT, CARR & CO. LIMITED are www.beaumontcarrco.co.uk, and www.beaumont-carr-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Beaumont Carr Co Limited is a Private Limited Company. The company registration number is 02892693. Beaumont Carr Co Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Beaumont Carr Co Limited is Oldgate Mill North Wing Otley Road Bradford Bd3 0dh. . O'REILLY, Frank Xavier is a Secretary of the company. O'REILLY, Frank Xavier is a Director of the company. Secretary TAYLOR, Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BATHICH, Walid has been resigned. Director BERRY, Adrian has been resigned. Director BOGAARDT, Willem Hendrik has been resigned. Director CHAMBERS, Richard has been resigned. Director COOPER, Lisa Joanne has been resigned. Director HANSON, David Christopher has been resigned. Director HARBURN, Michael Peter has been resigned. Director HOLDSWORTH, Christopher Peter has been resigned. Director LODDER, Bryan Edwin has been resigned. Director LUMSDEN, Richard has been resigned. Director O'HARA, Raymond has been resigned. Director ROBERTS, Timothy Guy has been resigned. Director STEWART, Charles Ruthven has been resigned. Director STYRING, Malcolm Stuart has been resigned. Director TAYLOR, Ronald has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
Director
O'REILLY, Frank Xavier
Appointed Date: 10 April 2007
62 years old

Resigned Directors

Secretary
TAYLOR, Ronald
Resigned: 10 April 2007
Appointed Date: 15 June 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 June 1994
Appointed Date: 28 January 1994
Director
BATHICH, Walid
Resigned: 10 April 2007
Appointed Date: 07 January 2007
66 years old
Director
BERRY, Adrian
Resigned: 10 April 2007
Appointed Date: 15 June 1994
81 years old
Director
BOGAARDT, Willem Hendrik
Resigned: 21 July 1997
Appointed Date: 28 April 1995
73 years old
Director
CHAMBERS, Richard
Resigned: 10 April 2007
Appointed Date: 01 April 2005
56 years old
Director
COOPER, Lisa Joanne
Resigned: 10 April 2007
Appointed Date: 03 January 2006
57 years old
Director
HANSON, David Christopher
Resigned: 30 September 1998
Appointed Date: 31 January 1997
67 years old
Director
HARBURN, Michael Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
79 years old
Director
HOLDSWORTH, Christopher Peter
Resigned: 10 April 2007
Appointed Date: 24 January 2000
73 years old
Director
LODDER, Bryan Edwin
Resigned: 16 March 1998
Appointed Date: 08 November 1995
81 years old
Director
LUMSDEN, Richard
Resigned: 31 January 1997
Appointed Date: 08 November 1995
76 years old
Director
O'HARA, Raymond
Resigned: 31 March 1998
Appointed Date: 15 June 1994
89 years old
Director
ROBERTS, Timothy Guy
Resigned: 24 January 2000
Appointed Date: 12 October 1998
68 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 10 April 2007
84 years old
Director
STYRING, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 24 January 2000
83 years old
Director
TAYLOR, Ronald
Resigned: 10 April 2007
Appointed Date: 01 March 1995
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 June 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

BEAUMONT, CARR & CO. LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
New director appointed
21 Jun 1994
Secretary resigned;director resigned
21 Jun 1994
Registered office changed on 21/06/94 from: 31 corsham street london N1 6DR
28 Jan 1994
Incorporation

BEAUMONT, CARR & CO. LIMITED Charges

31 October 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Satisfied on 18 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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